Investor profile - TX
Diem Tran
Diem Tran is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 4 holding companies.
Diem's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 8 properties held through 4 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75040, 75042, 75071, 75089, and 75234
Most recorded activity for this investor appears in GARLAND, KATY, ROWLETT, TOMBALL, and MCKINNEY.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 0 mortgages
TX · 0 properties · 0 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3021 EARL TER, ROWLETT, TX 75089 | NGHIA NGUYEN | Owns - 2.5 yrs | $365k |
| 2670 SETTLERS PL, GARLAND, TX 75042 | DIEM TRAN | Owns - 3.3 yrs | $537k |
| 23307 W PINE IVY LN, TOMBALL, TX 77375 | DIEM TRAN | Owns - 3.5 yrs | $292k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Dallas-Fort Worth, TX.
What companies is Diem Tran associated with?
Diem Tran is associated with 4 entities based on extracted signatures from public records. Key entities include DIEMMY TRAN A SINGLE PERSON, JIMMY TRAN AND TRANG NGUYEN HUSBAND AND WIFE, ABC & M INVESTMENT LLC, and TYBE LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Diem Tran and the entities they control, based on signatures extracted from recorded documents connecting Diem Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 1970.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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